Anonymous Limited

Company Name	Anonymous Limited
Directors	Timothy Paul Walton and Lucy Jane Walton
Company Status	Active
Company Number	SC550593
Category	Private Limited Company
Incorporation Date	17 November 2016(7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(1 year, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Lucy Jane Walton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(5 years, 4 months after company formation)
Appointment Duration	2 years
Role	Permaculture Designer
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Julian Cecil Arthur Voge
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Giles Haywood
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 23 April 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29-30 Bedford Street London WC2E 9ED

Director Name	Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 23 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29-30 Bedford Street London WC2E 9ED

Director Name	Mr Jon McCarthy
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 23 April 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29-30 Bedford Street London WC2E 9ED

Secretary Name	Mr Stewart Macneill
Status	Resigned
Appointed	23 April 2018(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2021)
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

5 September 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
13 April 2023	Second filing of Confirmation Statement dated 16 November 2022 (4 pages)
11 April 2023	Second filing of a statement of capital following an allotment of shares on 4 April 2022 GBP 134.72 (6 pages)
1 February 2023	Compulsory strike-off action has been discontinued (1 page)
26 January 2023	Confirmation statement made on 16 November 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2023 (4 pages)
17 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 August 2022	Memorandum and Articles of Association (36 pages)
8 April 2022	Sub-division of shares on 11 March 2022 (6 pages)
7 April 2022	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 7 April 2022 (1 page)
7 April 2022	Memorandum and Articles of Association (36 pages)
7 April 2022	Statement of capital following an allotment of shares on 11 March 2022 GBP 119.05 (5 pages)
7 April 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 123.13 (5 pages)
7 April 2022	Appointment of Mrs Lucy Jane Walton as a director on 30 March 2022 (2 pages)
7 April 2022	Statement of capital following an allotment of shares on 4 April 2022 GBP 130.64 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/04/2023 (5 pages)
6 April 2022	Resolutions RES13 ‐ Shares sub-divided 11/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 February 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 November 2021	Confirmation statement made on 16 November 2021 with updates (4 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 January 2021	Termination of appointment of Stewart Macneill as a secretary on 29 January 2021 (1 page)
8 January 2021	Micro company accounts made up to 31 December 2019 (6 pages)
18 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
23 January 2020	Confirmation statement made on 16 November 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
23 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
15 May 2018	Previous accounting period extended from 30 November 2017 to 31 December 2017 (3 pages)
26 April 2018	Termination of appointment of Jon Mccarthy as a director on 23 April 2018 (1 page)
26 April 2018	Termination of appointment of Stewart Macneill as a director on 23 April 2018 (1 page)
26 April 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 100 (3 pages)
26 April 2018	Appointment of Mr Stewart Macneill as a secretary on 23 April 2018 (2 pages)
26 April 2018	Termination of appointment of Giles Haywood as a director on 23 April 2018 (1 page)
10 January 2018	Appointment of Giles Haywood as a director on 9 January 2018 (2 pages)
10 January 2018	Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 9 January 2018 (1 page)
10 January 2018	Notification of Timothy Paul Walton as a person with significant control on 9 January 2018 (2 pages)
10 January 2018	Termination of appointment of Julian Cecil Arthur Voge as a director on 9 January 2018 (1 page)
10 January 2018	Appointment of Timothy Paul Walton as a director on 9 January 2018 (2 pages)
10 January 2018	Appointment of Stewart Macneill as a director on 9 January 2018 (2 pages)
10 January 2018	Appointment of Jon Mccarthy as a director on 9 January 2018 (2 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2016	Incorporation Statement of capital on 2016-11-17 GBP 1 (44 pages)
17 November 2016	Incorporation Statement of capital on 2016-11-17 GBP 1 (44 pages)

Anonymous Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland